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WILLIAM BALL LIMITED

Learn more about WILLIAM BALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1EF

WILLIAM BALL LIMITED on the map

Company type: Private Limited Company
Company number: 00799709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.06
dissolution date: 2016.03.09
last member list: 2010.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.31
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2007.08.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.10.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013
Form type: 4.68
Date: 2015.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2014
Form type: 4.68
Date: 2015.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
Form type: 4.68
Date: 2015.12.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011
Form type: 4.68
Date: 2011.10.27
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, GUMLEY HOUSE GUMLEY ROAD, GRAYS, ESSEX, RM20 4WB
Form type: AD01
Date: 2011.01.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.11.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.11.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.11.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.11.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.11.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.11.30
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.10.27
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.10.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.10.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.10.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.10.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.10.11
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2010.09.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.08
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR PETER LOFTUS
Form type: TM01
Date: 2010.07.27
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.07.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.18
Form type: LATEST SOC
Document description: 18/06/10 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA REED / 01/05/2010
Form type: CH01
Date: 2010.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2010 FROM, ULTIMATE HOUSE LONDON ROAD, GRAYS, ESSEX, RM20 4WB
Form type: AD01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD VICTOR REED / 01/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILSON LOFTUS / 01/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN BALL / 01/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT BALL / 01/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ELLIS GEORGE ABEL / 01/05/2010
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN ELLIS GEORGE ABEL / 01/05/2010
Form type: CH03
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BALL
Form type: TM01
Date: 2010.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.29
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED MR PETER WILSON LOFTUS
Form type: 288a
Date: 2009.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25

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Company directors and board members:

GAVIN ELLIS GEORGE ABEL (dissolve)
Secretary, ACCOUNTANT, 2006.09.28 - 2016.03.09
2 NELSON STREET , SOUTHEND-ON-SEA
SS1 1EF, ESSEX
GAVIN ELLIS GEORGE ABEL (dissolve)
Director, FINANCIAL DIRECTOR, 2007.07.05 - 2016.03.09
2 NELSON STREET , SOUTHEND-ON-SEA
SS1 1EF, ESSEX
MATTHEW ROBERT BALL (dissolve)
Director, IT DIRECTOR, 2003.04.01 - 2016.03.09
2 NELSON STREET , SOUTHEND-ON-SEA
SS1 1EF, ESSEX
LINDA CAROLE REED (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2016.03.09
2 NELSON STREET , SOUTHEND-ON-SEA
SS1 1EF, ESSEX
WILLIAM EDWARD VICTOR REED (dissolve)
Director, OPERATIONS DIRECTOR, 2003.04.01 - 2016.03.09
2 NELSON STREET , SOUTHEND-ON-SEA
SS1 1EF, ESSEX
PAUL ROBERT WISE (dissolve)
Secretary, 1991.05.31 - 2006.09.29
CHESTNUTS UPPER RUCKINGE CAPEL ROAD , ASHFORD
TN26 2PJ, KENT
JAMES BALL (dissolve)
Director, 1991.05.31 - 2003.06.05
213 CHALDON ROAD , CATERHAM
CR3 5PN, SURREY
ROBERT JOSEPH BALL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2006.04.01
ILGARS MANOR WILLOW GROVE , SOUTH WOODHAM FERRERS
CM3 8RA, ESSEX
TERENCE ALAN BALL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2010.06.15
ULTIMATE HOUSE LONDON ROAD GRAYS , ESSEX
RM20 4WB
PETER WILSON LOFTUS (dissolve)
Director, SALES & MARKETING DIRECTOR, 2009.02.02 - 2010.07.19
GUMLEY HOUSE GUMLEY ROAD , GRAYS
RM20 4WB, ESSEX
PAUL ROBERT WISE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2006.09.29
CHESTNUTS UPPER RUCKINGE CAPEL ROAD , ASHFORD
TN26 2PJ, KENT

Companies near to WILLIAM BALL ltd.

Information about the Private Limited Company WILLIAM BALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data